127th session of the Executive Board
Meeting | Executive Board |
Dates | Ended over 5 years ago (10/09/2019 - 12/09/2019) |
News
News
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New Documents Online! Please note that the following documents have been posted:
EB 2019/127/R.21/Rev.1 - Democratic Republic of the Congo: Country strategic opportunities programme (Arabic) (English) (French) (Spanish) -
New Documents Online! Please note that the following documents have been posted:
EB 2019/127/R.29/Rev.1 - Mozambique: Small-Scale Aquaculture Promotion Project (Arabic) (English) (French) (Spanish)EB 2019/127/R.30/Rev.1 - Sudan: Sustainable Natural Resources and Livelihoods Programme (Arabic) (English) (French) (Spanish)EB 2019/127/R.33/Rev.1 - Niger: Project to Strengthen Resilience of Rural Communities to Food and Nutrition Insecurity (Arabic) (English) (French) (Spanish)
Official Documents
Official Documents
Agenda Item 2: Adoption of the agenda
Agenda Item 3: Corporate
High-level preview of IFAD's 2020 results-based programme of work and regular and capital budgets, and the preview of the Independent Office of Evaluation of IFAD's results-based work programme and budget for 2020 and indicative plan for 2021-2022
Agenda Item 4: Enterprise Risk Management
Agenda Item 5: Evaluation
Corporate-level Evaluation on IFAD's Engagement in pro-Poor Value Chain Development
Report of the External Peer Review of the Evaluation Function at IFAD
Agenda Item 6: RIDE
Agenda Item 7: PRISMA
President’s Report on the Implementation Status of Evaluation Recommendations and Management Actions (PRISMA)
Agenda Item 8: Operational matters
Report on the 2019 Country Visit of the IFAD Executive Board to the Republic of Cameroon
Burkina Faso: Agricultural Value Chains Project in the Southwest, Hauts-Bassins, Cascades and Boucle du Mouhoun Regions
Cameroon: President's memorandum: Youth Agropastoral Entrepreneurship Promotion Programme (PEA –Jeunes) – Extension of the time limit for signature of the amendment to the financing agreement
Liberia: Smallholder Agriculture Transformation and Agribusiness Revitalization Project
Niger: Project to Strengthen Resilience of Rural Communities to Food and Nutrition Insecurity
Cambodia: Sustainable Assets for Agriculture Markets, Business and Trade Project
India: Scaling up Agricultural Technologies for Smallholder Farmers Project
Indonesia: Uplands Agriculture Productivity and Markets Project
Agenda Item 9: Financial matters
Agenda Item 10: Governance
Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources
Establishment of the Consultation on the Twelfth Replenishment of IFAD's Resources
Agenda Item 11: Progress reports
Update on IFAD's Approach to Address the United Nations Strategy to Prevent and Respond to Sexual Harassment, and Sexual Exploitation and Abuse
Agenda Item 12: Other business
Election of representatives of the Governing Council to the IFAD Staff Pension Committee
Invitation of Observers to Sessions of the Governing Council: World Organisation for Animal Health
Agenda Item 13: Investment portfolio
Notes
Results of the Executive Board vote by correspondence regarding the proposal for a memorandum of understanding with the Asian Infrastructure Investment Bank
Fit-for-purpose
Vote by correspondence documentation
Proposal for a Memorandum of Understanding with the Asian Infrastructure Investment Bank